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Case 3:15-Cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 1 of 51 Page ID #2347

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Case 3:15-Cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 1 of 51 Page ID #2347 Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 1 of 51 Page ID #2347 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS, EAST ST. LOUIS DIVISION DEMETRIUS ROSS; JONATHAN ) TOLLIVER; KEVIN HAMILTON; GLEN ) VERSER; ZACHARY WATTS; JAMES ) DUNMORE; AND RONALD SMITH, on ) behalf of themselves and all others similarly ) situated, ) Case No. No. 15 C 0309 ) Plaintiffs, ) Judge Staci M. Yandle ) v. ) Magistrate Judge Stephen C. ) Williams GREG GOSSETT; ROBERT ADAMS; ) RACHELLE AIKEN; STEVE ALBRECHT; ) JURY TRIAL DEMANDED RICHARD ALLEN; ASHLEY ALVEY; ) JEREMY ALWERDT; NATHAN ) ANDERSON; PAT ANDERSON; KHOREY ) ANDERTON; BRENDAN ANKROM; ) CHARLES ANTRY; ROBERT ARNETT; ) SARAH ARNETT; MICHAEL ATCHISON; ) BRADLEY AUSBROOK; MIKE AUSTIN; ) BRIAN BAILEY; BRYAN BAILEY; GENE ) BAILEY; RYAN BAILEY; SHAWN ) BAILLIEZ (AKA BALLIEZ); CHRIS ) BARBER; MIKE BAUGHMAN; STEPHEN ) BAYER; DUSTIN BAYLER; DEREK ) BAYLON; RANDY BAYLOR; STEPHANIE ) BEASLEY; CHAD BELCHER; JAMES ) BERRY; NATHAN BERRY; PAUL ) BLACWELL (AKA BLACKWELL); ROBERT ) BLACKWELL; DAVID BOGART; JIMMY ) BONNER; ANDREW (“ANDY”) BOTTRELL; ) TIM BOWEN; MARK BOWER; MIKE ) BOWERS; LARRY BOYD; STEPHEN ) BOYLE; HUBERT BRACE; CHRISTOPHER ) BRANT; SCOTT BRITTON; DAVID BROCK; ) KYLE BROOKS; BUD BROWN; DOUGLAS ) BROWN; KENNY (“KENNETH”) BROWN; ) DAVID BROWNING; CHRIS BRUBAKER; ) JAMES BRUCE; DENNIS BUCCO; ) ZACHARIAH BUCHANAN; ZACHARY ) BUCHENAU; JEFF BUNDREN; JOHN ) Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 2 of 51 Page ID #2348 BURROW; JON BURROW; JONAH ) BUTLER; KIM BUTLER; CHRISTOPHER ) CALES; AARON CAMPBELL; MATT ) CANNON; JANET CARLE; CHASE ) CARON; BILL CARROLL; FREDRICK ) (“FRED”) CARTER; JARROD CARTER; ) KEVIN CARTWRIGHT; DERRICK ) CAUDLE; MIKE CHEKEVIDA; JOHN ) CHENAULT JR.; TOD CHILDERS; ) TREVOR CHITWOOD; JAMES CISSELL; ) BRADLEY CLARK; MIKE CLARK; ETHAN ) CLARY; VINCENT COGDAL; CHARLES ) COMPTON; NICK CONKLIN; STEVEN ) CONRAD; TIMOTHY CONRAD; ADRIAN ) CORLEY; DAWAYNE COTTON; NATHAN ) COURTRIGHT; ANGELA CRADDOCK; JOE ) CURRY; JOSH CURRY; JASON DAMS; ) BENNY (“BENN”) DAVIS; RANDY DAVIS; ) RYAN DAVIS; TROY DAVIS; ELLIOT ) DAYMON; MICHAEL DEAN; MATT DEES ) (AKA DESS); RENE DEGROOF; DREW ) DERENZY; ROD DIAL; DWIGHT DILG; ) MICAH DILLON; SAMUEL DILLON; ) JUSTIN DIRCKS; VINCE DIVELEY; ) SAMUEL DIXON; KYLE DONJON; ) ROBERT DORETHY (AKA DORETY); WES ) DOTHAGER; TERRY DOUGLAS; BRIAN ) DOWDY; JERRY DRONENBERG; BRAD ) DUCKWORTH; RYAN DUMSTROFF (AKA ) DUMSTORFF); STEPHEN DUNCAN; MICA ) DUNN; MIKE DUNNING; DWAYNE ) DURHAM; DANIEL DUST; BRYAN ) EASTON; SCOTT EBERS; JUSTIN ) ECKELBERRY; OLIN ELDRIDGE; LISA ) ELLINGER; BLAKE ELLIOT; JUSTIN ) ENGELAGE; WESLEY ENGELAGE; ) DAVID ENGLISH; FRANK EOVALDI; ) STEVEN ESTES; TIM FEURER; KENETH ) (“KENNETH”) FINNEY; PAUL FLETCHER; ) M. FLUDER; CHRIS FORBES; JOSEPH ) FRANCE; ANTON FRAZIER; CHARLES ) FRICKE; WES FUCHS; CORY FUQUA; ) JASON FURLOW; ANDREW GANGLOFF; ) DOUGLAS GELLNER; PETE GEPPERT; ) 2 Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 3 of 51 Page ID #2349 MICHAEL GILREATH; JASON GINDER; ) EDWIN GLADNEY; MAURY GOBLE; ) JAMES GOSNELL; JAMES GOSNELL; ) JAMES GRAY; JOHN GREEN; SHANE ) GREGSON; BRIAN GUETERSLOH; ) CHARLES HAHN; AKEEM HAMILTON; ) JUSTIN HAMMERS; JARED HANKINDS; ) MARK HANKS; DUSTIN HARMON; JERRY ) HARPER; NOBLE HARRINGTON; JACOB ) HARRIS; JAKE HARRIS; KENDALL ) HARRIS; RICHARD HARRIS; BENJAMIN ) HAYNES; TRACY HEIMAN; AYLA ) (“ALYA”) HEINZMANN; MARK ) HEINZMANN; LARRY HENDERSON; ) JOEL HEPP; DAVID HERMETZ; BRADLEY ) HERZOG; DUSTIN HEWITT; KELLY ) HIGGINS; JEFF HILL; KEVIN HIRCH; ) DAVID HOLDER; TYLER HOLLAND; BILL ) HOPKINS; SETH HOUGH; SHAYNE ) HOWELL; WILLIAM HUGHEY; KYLE ) HUGHHEY; BRANDON HUNTER; JOSEPH ) JACKSON; M.H. JANSEN; MATTHEW H. ) JANSEN; CURTIS JENKINS; MARCUS ) JENKINS; JASON JESTER; LORETTA ) JOACHIM; BRAD JOHNSON; JAMES ) JOHNSON; JUSTIN JOHNSON; KEVIN W. ) JOHNSON; MATT JOHNSON; ANTHONY ) JONES; JOHN JONES; MICHAEL JONES; ) TYLER JONES; CHRIS KAMP; ROBERT ) KAMP; JOSH KAPPER; BRIAN KAULING; ) JOSH KEENER; CLARENCE ) KELLERMAN; SHANNON KELLY; ) JEFFREY KIDD; WALTER KLING; JOHN ) KOCH; ERIC KOHL; DAN KORTE; ) DANIEL KORTE; RYAN KRAM; ERIK ) KRAMMER; GREG KRAUSE; PRESTON ) KRAUSHARR; STEVEN KRETSCHUMER; ) BRIAN KULICH; SCOTT LAMB; MICHAEL ) (“MIKE”) LAMINACK; NICHOLAS ) LAMPLEY; JASON LANE; CHRIS ) LEIPOLD; BEN LEWIS; JACOB LILES; ) DOUG LINE; ROMELLE LIPSCOMB; ) BRIAN LIVINGSTON; BRANDON LLOYD; ) JAMES LLOYD; ALEXANDER LOCKHART; ) 3 Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 4 of 51 Page ID #2350 LESLIE LOCKWOOD; AMANDA LOHMAN; ) RANDY LOHMAN; NICK LOHNES; CHRIS ) LUKER; TODD MANKER; MEREDITH ) MANNING; JOHN MARAGNI; DALE ) MARTIN; DOUG MASON; KYLE MASSEY; ) ALLISON MATHIS; ANDREW MAYS; ) ANTHONY MCALLISTER; TIMOTHY ) (“TIMMY”) MCALLISTER; JEREMY ) MCBRIDE; RAY MCCANN; JASON ) MCCARTY; JULLIAN MCCARTY; RYAN ) MCCLELLAN; WALTER MCCORMICK; ) BRAD MCCUAN; JOSH MCDONALD; ) CARL MCFARLAND; JAY MCMILLAN; ) TRAVIS MCREYNOLDS; LUCAS ) MENNERICH; JOSH MENSING; JASON ) MIGNERON; JACOB MILAM; JUSTIN ) MILLER; KEVIN MILLER; JOHN MOHR; ) ALEX MOLL; DALE MONICAL; WESLEY ) MONROE; DAVID MOORE; RICHARD ) MOORE; ZACH MOORE; CANDUCE ) MORRILL; JASON MORRIS; ANDREW ) (“ANDY”) MOSER; DAN MOYERS; DAN ) MULLIN; DAN MULLIN; NATHAN ) MUSGRAVE; BARRY MYERS; WILLIAM ) (“BILL”) MYERS; NICK NALLEY; MYRON ) NEISLER; MATT NEWBURY; RICH ) NIDEY; TRAVIS OCHS; ZACH OGLESBY; ) LAREESE OLINGER; LEE PARKER; ) WENDY PARKS; ROBERT PASSMORE; ) JEREMIAH PATTERSON; ZACH PAYNE; ) SAM PERADOTTA; GARY PERKINS; ) SCOTT PETIJEAN; ANDY PHELPS; ) JARED PHILLIPS; BRIAN PIPER; MATT ) PLUMMER; JON POCHIE; GERHARD ) POETTKER; KENNY PORTER; BRYAN ) POSEY; LARRY PROVENCE; DONALD ) (“DON”) PULLIAM; JACOB PYLE; TRENT ) RALSTON; RORY RENK; JOHN RESTOFF; ) KRIS REYNOLDS; STEVEN RICHARD; ) BRANDON RICHEY; JAMES RIGDON; ) ROBERT RIVETT; ABBY ROBERTS; ) JASON ROBINSON; KENT ROBINSON; ) ZACH ROECKEMAN; JEFF ROELANDT; ) JESSE ROSENBERGER; TREVOR ) 4 Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 5 of 51 Page ID #2351 ROWLAND; JAMES RUSSELL; CHRIS ) SANDERS; CHAD SAPPINGTON; ZACH ) SARVER; MARCUS SAWYER; STEPHEN ) SAWYER; STEVEN SAWYER; ASHLEY ) SCHAFER; ANTHONY SCOLES; MINH ) SCOTT; THOMAS SCOTT; ASHLEY ) SEARS; JARED SELBY; ANTHONY SENN; ) BRUCE SETTLES; CHRIS SEXTON; TODD ) SEXTON; TODD SHEFLER (AKA ) SHEFFLER); SAMUEL SHEHORN; ) SAMUEL SHEHORN; ERIC SHELTON; ) RONNIE SHERROCK; CHRIS SHERROD; ) WES SHIRLEY; RON SHOULTZ; TYSON ) SHURTZ; CLINT SIGRIST; MITCH ) SIMMONS; BRUCE SISNEY; JAMIE ) SKAGGS; DEREK SMITH; JOHNNIE ) SMITH; KENNETH SMITH; RANDY ) SMITH; ROBERT SMITH; SHANE SMITH; ) TOM SMITH; QUINTON SMOTHERS; ) SCOTT SNIDER; NICHOLAS SROKA; ) JONATHON STALEY; MIKE STANART; ) GARY STARK; NICK STEELE; CALLY ) (“CALLIE”) STEIN; JESSE STEPHENS; ) JAMES BALDWIN; ANDY STOUT; STEVE ) STRICKELL; BRAD STUCK; MIKE ) STUFFLEBEAM; ROGER SULLIVAN; T.J. ) SWARTS; MIKE SWETLAND; JERRY ) TANNER; SIERRA TATE; SAM TAYLOR; ) DAVID TESKE; MARYELLEN ) THOMASON; ASHLEY THOMPSON; ) FRANK THOMPSON; TAMMY ) THOUSAND; MARTIN TOVAR; MATTHEW ) TRIBBLE; STEVEN TUTOKY; NICK ) ULERY; DENNIS URHIG; BEN ) (“BENJAMIN”) VAUGHN; ANDREW VOLK; ) JOHN VROMAN; CAYD WALLJASPER; ) ROBERT WALSH; ERIC WANGLER; ERIC ) WARD; NATHAN WARD; LUKE WATERS; ) RENE WATERS; JAMES WATKINS; ERIC ) WEBER; ERIC WENZEL; CALEB WESLEY; ) AARON WESTERMAN; CHRIS WHITE; ) JOHN WHITLOW; TONY WHITTEN; ) STEVE WILCOXEN; TREVOR ) WILKINSON; FRED WILLIAMS; DALLAS ) 5 Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 6 of 51 Page ID #2352 WILLIS; BRICE WILSON; TIM WINANS; ) MATTHEW WINKA; TROY WINKER; ) TROY WINKLER; CARSON WINTER (AKA ) WINTERS); LANCE WISE; JERRY ) WITTHOFT; CODY WITTINGHILL; JON ) WOLFE; TIM WORKER; SCOTT ) WORKMAN; BRAD YONAKA; DUSTIN ) YORK; JOSEPH YURKOVICH; CALEB ) ZANG; RYAN ZIEGLER; WILLIAM ) ZIMMERMAN; JASON ZOLLARS; JASON ) ZURLIENE; S.A. GODINEZ; DONALD ) GAETZ; WILLIAM REES; DAVID ) CHILDERS; JAMES BEST; ROBERT ) HUGHES; GEORGE HOLTON; TERRY ) CLEMENTS; KENT BROOKMAN; JOHN ) TOURVILLE; RICHARD MOORE; BRIAN ) THOMAS; DOUGLAS LYERLA; JAY ) ZIEGLER; KEVIN REICHERT; CHAD ) HASEMEYER; KEVIN PAGE; BEAU ) PURTLE; PATRICK TROKEY; JEFFREY ) MARNATI; RAYMOND ALLEN; JAMES ) POWELL; BILL WESTFALL; JOHN MICH; ) ROGER WALLER; JOHN HOFFMAN; ) RAYMOND GROVES; DAVID EVELSIZER; ) SEAN SMOLAK; MICHAEL SAMUEL; ) GEORGE WELBORN; CHRISTOPHER ) BRADLEY; TONY PAYNE, JR.; MICHAEL ) MONJE; TRACY LEE; JOHN CARTER; ) ALEXANDER JONES; RICHARD ) HARRINGTON; DANIEL MONTI; LOUIS ) BROWDER; VENTURES JACKSON; ) DENISE MINOR; JACOB NULL; DANIEL ) SULLIVAN; JACK TOWNELY; HAROLD ) SCHULER; JEFFREY JULIUS; RICHARD ) LYNCH; MICHAEL GRISHAM; MICHAEL ) DURBIN; DENNIS FOLLOWELL; DANNY ) BRITTON; GEORGE DAVIS; KEVIN ) CHAMNESS; CHARLES HAYDEN; JAMES ) STUDER; ROBIN CHERIM; SCOTT ) PARTEE; ROBERT CRAIG; ERIC PLOTT; ) BRET ROBISON; JOHN BURLE; RON ) BEEBE; BRUCE FISHER; BRUCE ) HAGAMAN; BRUCE SANDERS; DALE ) MASSEY; ERIC WELSH; GORDON ) 6 Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 7 of 51 Page ID #2353 BELLESS; LONN HOWARTER; MIKE ) KEITHLEY; TRENT BIRCHFIELD; RICK ) YOCUM; KERRYE ANNABLE; ) CHRISTOPHER QUIGLEY; MARC ) COUFAL; PAUL CHAPIN; STEPHANIE ) DORETHY; THOMAS STUCK; CHAD ) JENNINGS; GREGORY SORENSEN; ) CHRIS PITTS; RUSSELL GOINS; LISA ) HARRIS; RYAN ERICKSON; RANDALL ) BAYLER; LEIF MCCARTHY; CHAD RAY; ) ARNOLD STEBER; DONALD HARRIS; ) JAMES WHELAN; EARL DIXON; ALAN ) DALLAS; MARTIN BUCHNER; ROBERT ) BOLDREY; LISA TARR; MATT FREEMAN; ) JAMES OCHS; RICHARD MOORE; ) RODNEY BRADY; DAVID WHITE; ) MEMBERS OF TACTICAL TEAM KNOWN ) AS “ORANGE
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